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What is IDMERIT?

We envision a future where trust prevails and fraud is effectively addressed. IDMERIT provides an array of products and services designed to help clients mitigate fraud risk, adhere to regulatory standards, and ensure smooth user interactions. Our dedication to continuously advancing the next-generation global identity verification solutions prioritizes both cost-efficiency and thoroughness. By focusing on innovation, we aim to enhance the security and reliability of identity verification processes worldwide.

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Company Facts

Company Name:
IDMERIT
Date Founded:
2016
Company Location:
United States
Company Website:
www.idmerit.com
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Product Details

Deployment
SaaS
iPhone
iPad
Android
Training Options
Documentation Hub
Online Training
Support
Standard Support

Product Details

Target Company Sizes
Individual
1-10
11-50
51-200
201-500
501-1000
1001-5000
5001-10000
10001+
Target Organization Types
Mid Size Business
Small Business
Enterprise
Freelance
Nonprofit
Government
Startup
Supported Languages
English

IDMERIT Categories and Features

AML Software

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

IDMERIT Customer Reviews

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  • Reviewer Name: Charles W.
    Position: CTO
    Has used product for: Less than 6 months
    Uses the product: Weekly
    Org Size (# of Employees): 26 - 99
    Feature Set
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    Ease Of Use
    Cost
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    Would you Recommend to Others?
    1 2 3 4 5 6 7 8 9 10

    Broader country coverage through multiple data sources

    Updated: Mar 22 2024
    Summary

    As a KYC and AML service provider, we offer a comprehensive range of services. In addition to enhancing our existing AML solutions, IDMERIT provided a wide range of AML data sources for the UK. As a result of such global data coverage, we could potentially expand even further ahead of the United Kingdom.

    Positive

    IDMERIT gave our company access to more relevant AML sources, enhancing our AML solution. In terms of customer service, IDMERIT met our expectations. The solution was easy to integrate and implement.

    Negative

    Although it is not noteworthy, their compliance regulations prevented us from storing data.

    Read More...
  • Reviewer Name: Elie A.
    Position: Head of Sales
    Has used product for: Less than 6 months
    Uses the product: Weekly
    Org Size (# of Employees): 500 - 999
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    Layout
    Ease Of Use
    Cost
    Customer Service
    Would you Recommend to Others?
    1 2 3 4 5 6 7 8 9 10

    Simple, easy and quick Document Verification Software

    Updated: Apr 01 2024
    Summary

    We decided to explore IDMERIT's advanced AI-ML based document verification feature as an alternative to our existing OCR technology. It was easy to use, integrate, and implement the solution. In addition to anti-spoofing measures, it demonstrated promising capabilities and appeared to be a significant improvement.

    Positive

    Our OCR technology was improved by IDMERIT's AI-ML document verification technology. This technology shows promise in terms of improving match rates and accuracy, especially with regards to anti-spoofing.

    Negative

    We didn't find any such cons as of now for IDMERIT.

    Read More...
  • Reviewer Name: Hannah T.
    Position: Manager
    Has used product for: 6-12 Months
    Uses the product: Weekly
    Org Size (# of Employees): 26 - 99
    Feature Set
    Layout
    Ease Of Use
    Cost
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    Would you Recommend to Others?
    1 2 3 4 5 6 7 8 9 10

    Faster onboarding with accurate age verification

    Date: Mar 29 2024
    Summary

    We had no intention of engaging in age gating as a KYC provider. Since we had limited data sources, we decided to use IDMERIT's age verification service. Since it had advanced liveness detection and AI-ML facial recognition, it was a good match for our KYC solution.

    Positive

    The IDMERIT facial biometric technology allowed us to verify the age of an individual accurately. Compared to age gating, age verification seemed more promising. As part of our KYC solutions, we even integrated age verification.

    Negative

    IDMERIT's compliance policies made it impossible for us to store the data for research purposes.

    Read More...
  • Reviewer Name: A Verified Reviewer
    Position: Project Manager
    Has used product for: 6-12 Months
    Uses the product: Daily
    Org Size (# of Employees): 26 - 99
    Feature Set
    Layout
    Ease Of Use
    Cost
    Customer Service
    Would you Recommend to Others?
    1 2 3 4 5 6 7 8 9 10

    Seamless process, fast onboarding, great customer service!

    Date: Jun 22 2023
    Summary

    When seeking a partner for identity verification solutions, we had specific criteria in mind: swift verifications, responsive customer support, and a genuine commitment to customer satisfaction. IDMERIT exceeded our expectations on all fronts. Their user-friendly product and seamless integration process ensured a smooth implementation. The ongoing development efforts displayed their dedication to staying ahead of industry trends. Their exceptional customer service, available round-the-clock, has provided us with the support we need, whenever we need it.

    Positive

    Accurate and fast verification.
    Good customer service.
    Wide range of data sources.
    Real-time Verification.

    Negative

    Nothing as such to add. The customer service and the product was perfect for our requirements.

    Read More...
  • Reviewer Name: A Verified Reviewer
    Position: Manager
    Has used product for: Less than 6 months
    Uses the product: Monthly
    Org Size (# of Employees): 26 - 99
    Feature Set
    Layout
    Ease Of Use
    Cost
    Customer Service
    Would you Recommend to Others?
    1 2 3 4 5 6 7 8 9 10

    Great video-verification solution

    Date: Jun 05 2023
    Summary

    A secure, efficient, and compliant Video-verification solution. With its multi-language support, live agent assistance, and adherence to regulations, it proves to be a valuable tool for businesses seeking a reliable and comprehensive identity verification process.

    Positive

    Their video-verification tool is highly accurate in verifying customer identities. The live agent is able to guide customers through the process, ensuring that the necessary identification documents and IDs are properly authenticated.

    Negative

    The support could have been better. However, we were satisfied with the product and rest of the services.

    Read More...
  • Reviewer Name: A Verified Reviewer
    Position: Co-Founder
    Has used product for: 6-12 Months
    Uses the product: Weekly
    Org Size (# of Employees): 26 - 99
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    Layout
    Ease Of Use
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    Would you Recommend to Others?
    1 2 3 4 5 6 7 8 9 10

    Most suitable verification platform for businesses

    Date: Jul 03 2023
    Summary

    We were looking for highest accuracy for verification and we had a hard time achieving the same. IDMERIT's Video KYC Software helped us to onboard our customers. The team has been supportive so far.

    Positive

    Their Video KYC was new to us and has the highest level of accuracy, just as we desired. The team was extremely coordinative and the whole process was very smooth.

    Negative

    Nothing yet, we are satisfied with their services.

    Read More...
  • Reviewer Name: Violet H.
    Position: Project Manager
    Has used product for: Less than 6 months
    Uses the product: Weekly
    Org Size (# of Employees): 26 - 99
    Feature Set
    Layout
    Ease Of Use
    Cost
    Customer Service
    Would you Recommend to Others?
    1 2 3 4 5 6 7 8 9 10

    Reliable and Secured verification product

    Date: Jun 15 2023
    Summary

    IDMERIT's extensive coverage across multiple countries and jurisdictions was instrumental in facilitating our international client verification processes. Their access to comprehensive global data sources and verification databases provided us with accurate and reliable results in real-time.

    Positive

    Seamless Integration, Robust Verification Capabilities, and Exceptional Support. The pricing was very competitive when compared to other verification product.

    Negative

    Didn't encountered any specific issues or drawbacks.

    Read More...
  • Reviewer Name: Edie O.
    Position: Digital Marketing Manager
    Has used product for: 2+ Years
    Uses the product: Weekly
    Org Size (# of Employees): 26 - 99
    Feature Set
    Layout
    Ease Of Use
    Cost
    Customer Service
    Would you Recommend to Others?
    1 2 3 4 5 6 7 8 9 10

    IDMERIT - The Best Identity Verification Software

    Date: Apr 12 2023
    Summary

    We sought a partner who could act swiftly on several fronts, including the need for speedy verifications and quick fixes. Equally important was finding a partner who genuinely cares. IDMERIT meets all of these criteria and more.

    Positive

    The product is remarkably user-friendly, and integration is fast and seamless. Furthermore, the ongoing development and improvements made by IDMERIT align perfectly with our own development strategy.

    Their customer service is exceptional, as they are always accessible and can assist with virtually any inquiry, regardless of its relevance to the product. Their support is available round-the-clock and is known to be incredibly helpful.

    Negative

    As of now, we haven't come across any downsides and are completely satisfied with the product.

    Read More...
  • Reviewer Name: A Verified Reviewer
    Position: Manager
    Has used product for: 6-12 Months
    Uses the product: Monthly
    Org Size (# of Employees): 26 - 99
    Feature Set
    Layout
    Ease Of Use
    Cost
    Customer Service
    Would you Recommend to Others?
    1 2 3 4 5 6 7 8 9 10

    Fast verification, smooth onboarding

    Date: Jul 10 2023
    Summary

    We wanted to get rid of multiple sign ups from single account. Every time the subscriber signs in, we wanted to verify them but the verification process had to be smooth. IDMERIT turned out to be the perfect solution for our needs.

    Positive

    Fast verification of subscribers, easy onboarding process and fraud prevention. Cooperative and supportive team.

    Negative

    I didn't find any limitations or cons for this product as of now.

    Read More...
  • Reviewer Name: Gloria N.
    Position: Digital Marketing Manager
    Has used product for: 2+ Years
    Uses the product: Weekly
    Org Size (# of Employees): 26 - 99
    Feature Set
    Layout
    Ease Of Use
    Cost
    Customer Service
    Would you Recommend to Others?
    1 2 3 4 5 6 7 8 9 10

    Outstanding Identity Verification Product

    Date: Apr 25 2023
    Summary

    IDMERIT is a vendor that stands out for its exceptional support. Their reliability, trustworthiness, and easy-to-work-with approach have been immensely helpful for our business in overcoming the challenges of identity verification. The entire team at IDMERIT has been incredibly supportive, going above and beyond basic customer service to ensure our needs are met. The sales team promptly addressed all of our queries and concerns, while the customer service team proactively checked in to ensure we were making progress and identified other areas where we needed assistance. The development and support teams were also very responsive, providing quick and effective solutions. Our technical team found the documentation to be straightforward, enabling a seamless implementation process. We are grateful to have IDMERIT as a partner, and we highly recommend their services.

    Positive

    Real-time Identity verification.
    User friendly UI.
    Focus on new products.
    Smooth and convenient verification experience for our customers.

    Negative

    We like everything. We did not encounter any problems that could not be solved.

    Read More...
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